Conduct Investigation and issue Reports, with follow-up for Implementation of Approved Recommendations.
Render Periodic Reports of Frauds and Forgeries to Regulatory Authorities and Management
Review and Respond to Balance confirmation and Account Statement inquiries / Requests
Drive and Follow up with Recovery and Prosecution effort
Fraud Incident Containment, Fund Salvage, and Repatriation Processes
Reporting Relationships :
Functionally reports to : Team Lead, Fraud Recovery.
Administratively reports to : Regional Head, Investigation & Fraud Management.
Minimum Education Qualifications
First degree in any field
Masters’ Degree or a professional qualification / certifications will be an advantage
Previous Work Experience Requirements :
Minimum of 4 years’ experience, out of which 2 years must have been spent in a similar role in Crime Investigation with Law Enforcement Agencies.